Criminal Defense of Immigrants



 
 

§ 19.74 (C)

 
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(C)  Unintended Loss.  In the federal criminal context, the Ninth Circuit ruled that the loss to the victim does not include losses attributable to intervening, unforeseeable, and independent crimes.[789]

               


[789] United States v. Hicks, 217 F.3d 1038 (9th Cir. 2000) (for purposes of calculating a fraud defendant’s offense level under the Sentencing Guidelines aggravated felony definition).

 

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